Tax Evasion
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ED arrests Chinese national, three others in Vivo money-laundering case
The Enforcement Directorate claimed that the accused entered India in a ‘disguised and fraudulent manner to set up an elaborate Chinese-controlled network’.
Scroll Staff
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How the ultrarich in US save billions by selling stocks for a loss
Despite the proscription on ‘wash sales’, it remains a common enough investment solution.
Paul Kiel, ProPublica & Jeff Ernsthausen, ProPublica
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Delhi court dismisses three complaints against ‘Newslaundry’ alleging tax evasion
An Income Tax officer claimed that the news website, its co-founder and others failed to account for earlier losses in the valuation report.
Scroll Staff
Trending
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Yogendra Yadav says BJP won’t get majority, Prashant Kishor predicts 300+. What’s their reasoning?
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Counterview: Why ‘Brahmin conference’ should not have been cancelled at Delhi University
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‘Women are going to be more scared now’: Why activists say HD Revanna’s bail should have been denied
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Cyclone Remal likely to reach West Bengal, Bangladesh coasts by Sunday, says IMD
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Writer Neel Mukherjee reflects on Amitav Ghosh’s ‘The Glass Palace’ as a new edition is released
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Delhi High Court allows Vivo to operate bank accounts frozen by Enforcement Directorate
The Chinese smartphone maker needs to furnish a bank guarantee of Rs 950 crore and maintain a balance of Rs 250 crore in its accounts, the judge said.
Scroll Staff
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Oppo India evaded customs duty worth Rs 4,389 crore, alleges Centre
The company misdeclared some items that it imported in order to claim exemption, the Union finance ministry said.
Scroll Staff
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Vivo illegally transferred Rs 62,476 crore to China to avoid paying taxes in India, claims ED
The Enforcement Directorate had conducted searches at 48 locations belonging to Vivo India and its associated 23 other companies on Tuesday.
Scroll Staff
Video
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Watch: Raccoon invades pitch and halts football match for a few minutes in the US
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‘Dhaniya, Cilantro’: Comedian hilariously sums up the struggles of being multilingual
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Watch: Shyam Rangeela mimics famous politicians reacting to his nomination being rejected
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Watch: Classical dancers perform Bharatnatyam and Odissi duet to ‘Sakal Ban’ from ‘Heeramandi’
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Watch: Two musicians simultaneously play the violin with one hand and the piano with another
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Panama Papers case: Actor Aishwarya Rai Bachchan questioned by Enforcement Directorate
The case pertains to document leaks from law firm Mossack Fonseca which had revealed details about hidden offshore wealth of top leaders and celebrities.
Scroll Staff
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Tamil Nadu: Actor Vijay questioned by I-T department, Rs 77 crore seized from his film financier
The Income Tax department said the amount of money concealed in this case is likely to be more than Rs 300 crore.
Scroll Staff
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Election Commissioner Ashok Lavasa’s son and sister also issued notices by tax department: Report
A company in which Abir Lavasa is a director is under the department’s scanner. Tax officials are looking into Shakuntala Lavasa’s purchase of an apartment.
Scroll Staff
The Reel
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‘Furiosa: A Mad Max Saga’ review: Come for the back story and stay for the insane stunts
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‘Santosh’ review: A thoughtful study of power and powerlessness
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Is Anirban Bhattacharya Bengali cinema’s white knight?
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Start the week with a film: Why Farah Khan’s ‘Main Hoon Na’ endures
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‘Chandu Champion’ trailer: Kartik Aaryan in biopic of Paralympic gold medalist Murlikant Petkar
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Tax notice to EC Lavasa’s wife puts his dissenting notes against Modi, Amit Shah back in spotlight
Novel Singhal Lavasa said she had paid all her taxes and disclosed all the income she had earned from her pension and other sources.
Sruthisagar Yamunan
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Election Commissioner Ashok Lavasa’s wife gets I-T notices on charges of alleged tax evasion
Novel Singhal Lavasa has been asked to explain details in her tax returns with regard to holding directorship in some companies between 2015 and 2017.
Scroll Staff
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I-T Department attaches Rs 700-crore of properties of two liquor firms after searches in four states
Investigators had searched 55 places in Tamil Nadu, Kerala, Andhra Pradesh and Goa on Tuesday and Friday after receiving tip-offs.
Scroll Staff
The Field
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Hockey, FIH Pro League, India vs Belgium live: BEL score two quick goals to take lead in Q3
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Boxing, Olympic Qualifiers: Five Indian boxers get first-round byes in Bangkok
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Football: Kerala Blasters appoint Mikael Stahre as new coach on two-year contract
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Archery, World Cup Yecheon: Prathamesh Fuge reaches compound men’s semis; recurve teams exit
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Weightlifting, Youth World C’ships: Preetismita Bhoi wins 40kg gold with world record